KRISTOFFERSEN CARPETS & FLOORING LTD.
Overview
| Company Name | KRISTOFFERSEN CARPETS & FLOORING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305214 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRISTOFFERSEN CARPETS & FLOORING LTD.?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KRISTOFFERSEN CARPETS & FLOORING LTD. located?
| Registered Office Address | 1a Torphichen Street Edinburgh EH3 8HX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRISTOFFERSEN CARPETS & FLOORING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KRISTOFFERSEN CARPETS & FLOORING LTD.?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for KRISTOFFERSEN CARPETS & FLOORING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Notification of Dlc Flooring Ltd as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||
Cessation of Norman Kristoffersen as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Kim Elizabeth Kristoffersen as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Kristoffersen as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Kristoffersen as a secretary on Feb 09, 2023 | 1 pages | TM02 | ||
Cessation of Kim Elizabeth Kristoffersen as a person with significant control on Feb 09, 2023 | 1 pages | PSC07 | ||
Registration of charge SC3052140002, created on Feb 13, 2023 | 13 pages | MR01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Cancellation of shares. Statement of capital on Oct 28, 2022
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Sep 01, 2022
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Sep 30, 2021 | 9 pages | AAMD | ||
Appointment of Mr Chris Stevens as a director on Jun 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Amended accounts made up to Sep 30, 2020 | 9 pages | AAMD | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of KRISTOFFERSEN CARPETS & FLOORING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Leigh | Director | 1a Torphichen Street Edinburgh EH3 8HX | Scotland | British | General Manager | 268288010001 | ||||
| STEVENS, Chris | Director | 1a Torphichen Street Edinburgh EH3 8HX | Scotland | British | Sales Director | 297069220001 | ||||
| STUART, Daniel John | Director | 1a Torphichen Street Edinburgh EH3 8HX | Scotland | British | General Manager | 264455900001 | ||||
| KRISTOFFERSEN, Norman | Secretary | 3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian | British | Carpet Retailer | 115194300002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| KRISTOFFERSEN, Kim Elizabeth | Director | 3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian | Scotland | British | Teacher | 115194330001 | ||||
| KRISTOFFERSEN, Norman | Director | 3 Fairhaven Villas EH22 3AQ Dalkeith Midlothian | Scotland | British | Carpet Retailer | 115194300002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KRISTOFFERSEN CARPETS & FLOORING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlc Flooring Ltd | May 01, 2023 | Torphichen Street EH3 8HX Edinburgh 1a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kim Elizabeth Kristoffersen | Jul 10, 2016 | Fairhaven Villas EH22 3AQ Dalkeith 3 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman Kristoffersen | Jul 10, 2016 | Fairhaven Villas EH22 3AQ Dalkeith 3 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0